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ONE STEP OPTIONS LTD

ONE STEP OPTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameONE STEP OPTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07374993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE STEP OPTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ONE STEP OPTIONS LTD located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE STEP OPTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for ONE STEP OPTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Sarah Whitehorn as a person with significant control on Sep 15, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 20, 2018

    		2 pagesPSC09

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Director's details changed for Sarah Whitehorn on Aug 10, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Sarah Whitehorn on Nov 25, 2014

    		3 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Director's details changed for Sarah Whitehorn on Oct 17, 2011

    		2 pagesCH01

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		3 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Stuart House 55 Catherine Place London SW1E 6DY United Kingdom* on Dec 19, 2011

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2011 to Nov 30, 2011

    		1 pagesAA01

    Appointment of Sarah Whitehorn as a director

    		3 pagesAP01

    Termination of appointment of Jane Hollingdale as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of ONE STEP OPTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHORN, Sarah
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		EnglandNew Zealander98287020004
    HOLLINGDALE, Jane
    55 Catherine Place
    SW1E 6DY London
    Stuart House
    United Kingdom
    		Director
    55 Catherine Place
    SW1E 6DY London
    Stuart House
    United Kingdom
    		United KingdomBritish133853510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE STEP OPTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarah Whitehorn
    Vincent Square
    SW1P 2PN London
    1
    		Sep 15, 2016
    Vincent Square
    SW1P 2PN London
    1
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ONE STEP OPTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 14, 2016Sep 14, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0